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Canonical ID: NK-9L8CEPktXiRddB8hrN8TeS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County Isfahan Isfahan 8164763854 Iran | tw_shtc | tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925 | ||||
Organization:address | Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County, 8164763854 Isfahan | eng | us_ofac_sdn | ofac-55290 | |||
Organization:addressEntity | addr-2eba5819d2992c9dcd342d973879a925b0c0e4b1 | eng | us_ofac_sdn | ofac-55290 | |||
LegalEntity:alias | TEKTA FANAVARAN RASA COMPANY | tw_shtc | tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925 | ||||
Organization:alias | Tekta Fanavaran Rasa Company | eng | us_ofac_sdn | ofac-55290 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-55290 | |||
LegalEntity:id | 51b3a591524a15f1a8284ee4fec320b14ea86bb3 | tw_shtc | tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925 | ||||
Organization:id | fb4a9f06658440217f043e3734df7b22c454ee26 | us_trade_csl | ofac-55290 | ||||
Organization:id | c7f0ab8bada94456a6113419689db8510216711f | eng | us_ofac_sdn | ofac-55290 | |||
Organization:id | 03ae934f580d53aeee2120682ac3df7d05f72f81 | ext_us_ofac_press_releases | NK-9L8CEPktXiRddB8hrN8TeS | ||||
LegalEntity:idNumber | 10260699110 | tw_shtc | tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925 | ||||
Organization:idNumber | 10260699110 | eng | us_ofac_sdn | ofac-55290 | |||
Organization:incorporationDate | 2013-11-17 | eng | us_ofac_sdn | ofac-55290 | |||
Organization:name | TAKTA FANAVARAN RASA COMPANY | us_trade_csl | ofac-55290 | ||||
Organization:name | Takta Fanavaran Rasa Company | eng | us_ofac_sdn | ofac-55290 | |||
Organization:name | Takta Fanavaran Rasa Company | eng | ext_us_ofac_press_releases | NK-9L8CEPktXiRddB8hrN8TeS | |||
LegalEntity:name | TAKTA FANAVARAN RASA COMPANY | tw_shtc | tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55290 | |||
Organization:registrationNumber | 51286 | eng | us_ofac_sdn | ofac-55290 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | eng | ext_us_ofac_press_releases | NK-9L8CEPktXiRddB8hrN8TeS | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55290 | eng | us_ofac_sdn | ofac-55290 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55290 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55290 | ||||